Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
AP01 |
Appointment of Mrs Anne Hopstein as a director on 15 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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20 Jun 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Ronald Eric Hohauser on 13 June 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Feb 2024 |
PSC04 |
Change of details for Jianlin Wang as a person with significant control on 16 June 2017
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01 Dec 2023 |
PSC01 |
Notification of Jianlin Wang as a person with significant control on 16 June 2017
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30 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2023 |
PSC07 |
Cessation of Ronald Eric Hohauser as a person with significant control on 1 September 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Sep 2022 |
PSC01 |
Notification of Ronald Eric Hohauser as a person with significant control on 1 September 2022
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09 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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22 Dec 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 22 December 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Ronald Eric Hohauser on 15 December 2020
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03 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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28 Sep 2020 |
AA01 |
Previous accounting period shortened from 9 June 2020 to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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10 Mar 2020 |
AA |
Full accounts made up to 9 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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